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REGULAR MEETING OF THE <br /> Elk River UTILITIES COMMISSION <br /> September 9, 2014,3:30 P.M. <br /> Municipal Utilities Utilities Conference Room <br /> ' Mission Statement: Tcr lu n /(I&(1nr rustnrrtc i., with scr/( rcliobi(,. <ost c/fectirc-uncl ctuctlin Ions <br /> tom c:/er1ric un<I tcutcr-utilitv p. CUNT c'<trn ctic Ottr cttstH,ttiPi ( nr t//P u5 e rrl` <br /> utillt7 ,c<>r =t °c. , ptc«;runac, tunic ic�.c, ctrrcl firtnrc'nl<rrrG. T/IP P/fl Iuc iv cnrci. cr ic�c3s ri ill 14' <br /> lrririciciII in on cm irOrrrtterttcrltt' utrct firrunt;alit° rv:,ponNihic rrfurrrtc°r. <br /> AGENDA <br /> 1.0 CALL MEETING TO ORDER <br /> 1.1 Pledge of Allegiance <br /> 1.2 Consider the Agenda <br /> 1.3 Introduction of New Employees <br /> 2.0 CONSENT AGENDA(Routine or noncontroversial items. Approved by one motion.) <br /> 2.1 Check Register <br /> 2.2 Previous Meeting Minutes <br /> 2.3 Financial Statements <br /> 2.4 Minnesota Municipal Utilities Association 2014-2015 Safety Program Contract <br /> 2.5 Extended Customer Payment Arrangement <br /> 3.0 OPEN FORUM(Non agenda items for discussion.No action taken during this meeting.) <br /> 4.0 OLD BUSINESS <br /> 5.0 NEW BUSINESS <br /> 5.1 Elk River Gravel Mining Area Land Use,Transportation,and Utility Plan Stakeholder <br /> Engagement Workshop—Verbal <br /> 5.2 Wage and Benefits Committee Update—Proposed Position Changes <br /> 5.3 2015 Budget: 10 Year Capital Projections; 2015 Capital Projects and Equipment Purchases; <br /> and 2015 Conservation Improvement Program <br /> 5.4 Minnesota Municipal Utilities Association Annual Summer Conference Update—Verbal <br /> 5.5 Access To Private Property <br /> 6.0 OTHER BUSINESS <br /> 6.1 Staff Updates <br /> 6.2 Set Date for Next Meeting <br /> 6.3 Closing of Meeting: "Meeting to be Closed pursuant to MN Statute <br /> 13D.05, Subd. 3(c)(3)to develop or consider offers or counteroffers for <br /> the purchase or sale of real or personal property." <br /> a Call Closed Session to Order <br /> b Discussion <br /> c Adjourn Closed Session <br /> 6.4 Adjourn Regular Meeting <br /> 13069 Orono Parkway,P.O.Box 430 Fy O M E A E O 0 1 <br /> Elk River,MN 55330-0430 INAifURli <br /> 763.441.2020 <br /> Reliable Public P O W E R E D r o S ER V E <br /> Power Provider <br />